Alexei Leonidovich Krivoshchekov

Sanctioned

Terrorist

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Last update: 15/06/2026

Name: Alexei Leonidovich Krivoshchekov

Gender: label.gender.m

Birth: 1979-04-11

Nationality: RUS

Person type: label.person_type.P

Aliases: алексей леонидович кривощеков

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Sanctions

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-	Alexei Krivoshchekov est un officier du Service de protection de l’ordre constitutionnel et de lutte contre le terrorisme du Service fédéral de sécurité de la Fédération de Russie (FSB) depuis 2008. À

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Frequently Asked Questions

1. Does Alexei Leonidovich Krivoshchekov have any sanctions?

Yes, Alexei Leonidovich Krivoshchekov is sanctioned by:

2. Can I receive AML sanctions alerts on Alexei Leonidovich Krivoshchekov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alexei Leonidovich Krivoshchekov:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.